1
.BIG YELLOW SELF STORAGE (GP) LIMITED - now
SPEED 8501 LIMITED
- 2007-11-16
04103205 04031222, 04134480, 04103177Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 2 The Deans, Bridge Road, Bagshot, Surrey
Active Corporate (19 parents, 2 offsprings)
Officer
2001-05-15 ~ 2007-07-06
IIF 7 - Director → ME
2
Two, Snowhill, Birmingham
Dissolved Corporate (14 parents)
Officer
2011-10-27 ~ 2011-12-20
IIF 22 - Director → ME
3
AUBYNS (PORTFOLIO) LIMITED - 2002-01-15
Regina House, 124 Finchley Road, London
Dissolved Corporate (12 parents)
Officer
2002-01-17 ~ 2005-06-02
IIF 3 - Director → ME
4
Suite A, 1-3 Canfield Place, London, England
Active Corporate (2 parents, 3 offsprings)
Officer
2024-08-09 ~ now
IIF 24 - Director → ME
Person with significant control
2024-08-09 ~ now
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
AUBYNS (HOLDINGS) LIMITED
- now 00943824BASSETT-LOWKE (HOLDINGS) LIMITED - 1989-08-29
Regina House, 124 Finchley Road, London
Active Corporate (12 parents)
Officer
2002-01-17 ~ 2005-02-08
IIF 2 - Director → ME
6
BE REAL ESTATE MANAGEMENT LIMITED
16029387 Corner Oak, 1 Homer Road, Solihull, West Midlands, United Kingdom
Active Corporate (3 parents)
Officer
2024-10-21 ~ now
IIF 29 - Director → ME
Person with significant control
2024-10-21 ~ now
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
7
BEE PROPERTIES LIMITED - now
BALTIC PROPERTIES LIMITED
- 2007-06-05
01523399WHEATREADER LIMITED
- 1980-12-31
01523399 93 Silverdale Avenue, Walton-on-thames, Surrey
Active Corporate (7 parents)
Officer
~ 2002-02-08
IIF 17 - Director → ME
8
BEE SECURITIES LIMITED - now
BALTIC SECURITIES LIMITED - 2007-06-21
BALTIC SECURITIES PLC
- 2003-10-30
01550619G T GLOBAL RECOVERY INVESTMENT TRUST P L C - 1988-02-10
93 Silverdale Avenue, Walton-on-thames, Surrey
Active Corporate (8 parents, 1 offspring)
Officer
1997-09-23 ~ 2002-02-08
IIF 19 - Director → ME
9
EDG PROPERTY (HARBORNE) LIMITED
- 2021-06-18
07945294EDG PROPERTY LIMITED - 2012-10-08
Corner Oak, 1 Homer Road, Solihull, West Midlands
Dissolved Corporate (6 parents)
Officer
2020-07-15 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
10
Aspects Leisure Park, Newnham Avenue, Bedford, Bedfordshire
Active Corporate (9 parents)
Officer
2016-06-30 ~ now
IIF 20 - Director → ME
2009-12-21 ~ 2013-07-17
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ 2019-06-18
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
11
COOP GROUND RENTS LIMITED
- now 10792847EDG PROPERTY HAWKINS LIMITED
- 2019-08-22
10792847 Corner Oak, 1 Homer Road, Solihull, West Midlands, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-05-30 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2017-05-30 ~ 2020-11-19
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
Corner Oak, 1 Homer Road, Solihull, West Midlands, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2025-06-18 ~ now
IIF 27 - Director → ME
Person with significant control
2025-06-18 ~ 2025-07-04
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
2025-07-04 ~ 2025-08-13
IIF 63 - Ownership of shares – More than 50% but less than 75% → OE
IIF 63 - Ownership of voting rights - More than 50% but less than 75% → OE
13
Corner Oak, 1 Homer Road, Solihull, West Midlands, England
Active Corporate (5 parents)
Officer
2025-04-29 ~ now
IIF 25 - Director → ME
14
Corner Oak, 1 Homer Road, Solihull, West Midlands, United Kingdom
Active Corporate (4 parents)
Officer
2025-01-06 ~ now
IIF 30 - Director → ME
Person with significant control
2025-01-06 ~ 2025-01-07
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
15
EDG PROPERTY ERDINGTON LIMITED - 2015-02-25
Corner Oak, 1 Homer Road, Solihull, West Midlands
Active Corporate (3 parents)
Officer
2017-05-22 ~ now
IIF 36 - Director → ME
Person with significant control
2017-08-04 ~ now
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
16
Corner Oak, 1 Homer Road, Solihull, West Midlands, United Kingdom
Active Corporate (4 parents)
Officer
2023-12-06 ~ now
IIF 32 - Director → ME
Person with significant control
2023-12-06 ~ 2024-09-17
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
EDG PROPERTY PRECINCT LIMITED
- 2018-12-13
10793072 Corner Oak, Homer Road, Solihull, West Midlands, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-05-30 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2017-05-30 ~ dissolved
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
Corner Oak, 1 Homer Road, Solihull, England
Active Corporate (4 parents)
Officer
2016-03-17 ~ now
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ 2019-03-19
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
2020-04-27 ~ now
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
Corner Oak, 1 Homer Road, Solihull, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2017-05-22 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
20
8 Salisbury Square, London
Dissolved Corporate (17 parents)
Officer
1995-11-08 ~ 2001-02-16
IIF 10 - Director → ME
21
LOADBUY LIMITED - 1989-10-12
Buchlers Llp, Prospect House 11-13 Lonsdale Gardens, Tunbridge Wells, Kent
Dissolved Corporate (9 parents)
Officer
2005-07-25 ~ 2008-03-03
IIF 16 - Director → ME
22
FORDGATE MIDLANDS PROPERTIES LIMITED
- now 02216321FORDGATE PARKING PROPERTIES LIMITED - 1988-08-17
GOLDENFORMAL LIMITED - 1988-03-03
25 Moorgate, London
Dissolved Corporate (9 parents)
Officer
2005-07-25 ~ 2008-03-03
IIF 12 - Director → ME
23
FOUNDATION PROPERTY & CAPITAL (NO.8) LLP
- now OC361947FOUNDATION UK PROPERTY (NO.8) LLP - 2015-12-04
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (14 parents, 12 offsprings)
Officer
2017-07-21 ~ 2018-10-01
IIF 23 - LLP Member → ME
24
Suite A, 1-3 Canfield Place, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2025-08-08 ~ now
IIF 41 - Director → ME
Person with significant control
2025-08-08 ~ now
IIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
25
One, New Change, London
Dissolved Corporate (14 parents)
Officer
1995-12-27 ~ 1996-02-29
IIF 8 - Director → ME
26
1 Allsop Place, London
Dissolved Corporate (10 parents)
Officer
2005-07-25 ~ 2008-03-03
IIF 13 - Director → ME
27
POSLA LIMITED - now
ORDGATE MANAGEMENT LIMITED - 2013-07-09
66 Prescot Street, London
Dissolved Corporate (10 parents)
Officer
2005-07-25 ~ 2008-03-03
IIF 15 - Director → ME
28
Corner Oak, 1 Homer Road, Solihull, West Midlands, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2019-08-02 ~ now
IIF 34 - Director → ME
Person with significant control
2019-08-02 ~ now
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
ROCKWEST PROPERTIES LIMITED
- now 03675005ALNERY NO. 1801 LIMITED - 1999-01-29
92 London Street, Reading, Berkshire
Dissolved Corporate (10 parents)
Officer
1999-02-25 ~ 2000-11-09
IIF 9 - Director → ME
30
LEGIBUS 1269 LIMITED
- 1988-12-16
02290539 02270115, 02290707, 02534147Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Hyde House The Hyde, Edgware Road, London
Dissolved Corporate (7 parents, 4 offsprings)
Officer
~ 1994-06-01
IIF 4 - Director → ME
31
LEGIBUS 1283 LIMITED
- 1988-12-13
02290341 02270503, 02379804, 02270255Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Hyde House The Hyde, Edgware Road, London
Dissolved Corporate (7 parents, 4 offsprings)
Officer
~ 2002-02-08
IIF 11 - Director → ME
32
SATURN MANAGEMENT LIMITED
- now 02140092SATURN NOMINEES LIMITED - 1992-10-26
LEGIBUS 1022 LIMITED - 1988-02-12
Hyde House The Hyde, Edgware Road, London
Dissolved Corporate (11 parents, 6 offsprings)
Officer
2000-12-20 ~ 2002-02-08
IIF 18 - Director → ME
33
2 The Deans, Bridge Road, Bagshot, Surrey
Dissolved Corporate (9 parents)
Officer
2001-05-21 ~ 2007-07-06
IIF 5 - Director → ME
34
CONNAUGHT PRINT MANAGEMENT LIMITED - 1991-10-10
SMITHPEAK LIMITED - 1991-10-02
Compass, Prospect House, 11 - 13 Lonsdale Gardens, Tunbridge Wells, Kent, England
Dissolved Corporate (13 parents)
Officer
2005-07-25 ~ 2008-03-03
IIF 14 - Director → ME
35
SPEED 8546 LIMITED
04112070 02560157, 03966267, 04103181Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 2 The Deans, Bridge Road, Bagshot, Surrey
Dissolved Corporate (10 parents)
Officer
2001-05-15 ~ 2007-07-06
IIF 6 - Director → ME
36
ST MARYS WEYMOUTH MANCO LIMITED
- now 15435947EDG WOLVERHAMPTON COMMERCIAL LIMITED
- 2024-04-15
15435947 Corner Oak, 1 Homer Road, Solihull, West Midlands, United Kingdom
Active Corporate (3 parents)
Officer
2024-01-23 ~ now
IIF 33 - Director → ME
Person with significant control
2024-01-23 ~ 2024-10-15
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 51 - Right to appoint or remove directors → OE
37
THE GRAND MANAGEMENT COMPANY LIMITED
- now 03538702HALLCO 205 LIMITED - 1998-06-05
384a Deansgate, Manchester, Greater Manchester, England
Active Corporate (51 parents)
Officer
1998-06-30 ~ 2001-09-04
IIF 1 - Director → ME
38
WORCESTER ASSETS HOLDINGS LIMITED
- now 15332330EDG WOLVERHAMPTON LIMITED
- 2024-08-09
15332330 Corner Oak, 1 Homer Road, Solihull, West Midlands, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2023-12-06 ~ now
IIF 28 - Director → ME
Person with significant control
2023-12-06 ~ now
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
39
Corner Oak, 1 Homer Road, Solihull, West Midlands, United Kingdom
Active Corporate (4 parents)
Officer
2024-07-29 ~ now
IIF 31 - Director → ME
Person with significant control
2024-08-09 ~ now
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
2024-07-29 ~ 2024-08-09
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
40
Corner Oak, 1 Homer Road, Solihull, West Midlands, United Kingdom
Active Corporate (4 parents)
Officer
2024-07-29 ~ now
IIF 26 - Director → ME
Person with significant control
2024-08-09 ~ now
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
2024-07-29 ~ 2024-08-09
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE